HERSICAN ARCHIPIELAGO SL

Hoja IP2201· NIF B38859997

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
401 520,00 €
Director :
Grajales Ubierna Manuel Ignacio

Legal information

Legal information for HERSICAN ARCHIPIELAGO SL

NIF
Hoja registral
IRUS1000193564257
Legal formSociedad Limitada (SL)
Share capital401 520,00 €
Register referenceTomo 64 · Folio 71 · Hoja IP2201
StatusVigente

Activity

HERSICAN ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 October 2011 to 10 December 2019, across 5 distinct types of filing. Its registered share capital is 401 520,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2012· Registered 02/07/2012· I/A 14
  2. Ceses/DimisionesPublished 20/06/2012· Registered 04/06/2012· I/A 13
  3. Ceses/DimisionesPublished 22/02/2012· Registered 27/01/2012· I/A 12
  4. NombramientosPublished 22/02/2012· Registered 27/01/2012· I/A 12
  5. Ampliación de capitalPublished 22/02/2012· Registered 27/01/2012· I/A 12
  6. Modificaciones estatutariasPublished 22/02/2012· Registered 27/01/2012· I/A 12
  7. Cambio de domicilio socialPublished 22/02/2012· Registered 27/01/2012· I/A 12
  8. Ceses/DimisionesPublished 04/10/2011· Registered 09/09/2011· I/A 11

Changes

  1. 22/02/2012Cambio de domicilio social

    C/ FATIMA S/N (PASO (EL))

  2. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 401 520,00 € (+397 920,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2019#5694782
    HERSICAN ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 64 , F 71, S 8, H IP 2201, I/A 14 H (10.10.19).
  2. 17/07/2012#1819075
    Ceses/Dimisiones
    HERSICAN ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: RUIZ ROMERO GABRIEL. Datos registrales. T 64 , F 71, S 8, H IP 2201, I/A 14 ( 2.07.12).
  3. 20/06/2012#1778545
    Ceses/Dimisiones
    HERSICAN ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: PEÑA NAVARRO JOSE ANTONIO. Datos registrales. T 64 , F 71, S 8, H IP 2201, I/A 13 ( 4.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  4. 22/02/2012#1606240
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    HERSICAN ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: RUIZ ROMERO GABRIEL. Nombramientos. Adm. Mancom.: RUIZ ROMERO GABRIEL;PEÑA NAVARRO JOSE ANTONIO;GRAJALES UBIERNA MANUEL IGNACIO. Ampliación de capital. Capital: 397…
  5. 04/10/2011#1399109
    Ceses/Dimisiones
    HERSICAN ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEÑA NAVARRO JOSE ANTONIO DAMIAN. Datos registrales. T 50 , F 110, S 8, H IP 2201, I/A 11 ( 9.09.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FATIMA S/N (PASO (EL)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province